Risk Analyst I

Global Payments Inc.; Quezon City; On-site; PHP 420,000 - 660,000; Full time

Job summary

Global Payments Inc. in Manila is seeking a Risk Analyst to monitor transactions and identify high-risk activity. You will validate suspicious transactions by contacting merchants and issuing banks, and help mitigate financial losses.

The role emphasizes accuracy, client-focused service, and collaboration across teams in a fast-paced payments environment. Willingness to work flexible shifts and weekends is required.

Qualifications

• High School Diploma or equivalent.
• Proven organizational, analytical and problem solving skills.
• Flexibility to work different shift schedules, including weekends and holidays.
• Strong analytical and decision making skills.
• High standards in professionalism and fostering positive customer experience.
• Ability to work independently while maintaining high level of accuracy.
• Ability to multitask in a complex environment.
• Adept in Google applications.

Responsibilities

• Monitor alerts on a daily basis to identify high-risk transactions.
• Monitor merchant authorizations, deposits and refunds to identify suspect transactions.
• Verify information with card issuing banks and validate suspicious transactions.
• Capture and hold funds according to guidelines and release reserves when appropriate.
• Educate merchants on company policies to prevent losses while mitigating risk.
• Provide quality customer service and SME to internal teams and partners.

Skills

Analytical skills

Problem solving

Organizational skills

Multitasking

Shift flexibility

Education

High School Diploma

Associates or Bachelor's Degree

Tools

Google applications

Job description

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Ready to take your careerglobal?

Make your mark at one of the biggest names in payments.We’relooking foraRiskAnalystIto join our ever-evolvingRisk & Collectionsteam and help shape the future of global commerce.

Whatyou’llown

• Drive results with a proven ability to achieve both team and individual goals consistently and demonstrate sound judgment by independently monitoring a specified goalamountof alerts on a daily basisin order toidentifyhigh risk transactions and fraudulent processing activity.
• Monitor merchant authorizations, deposits and refunds toidentifysuspect transactions viaRiskNet.Identifymerchant accounts for credit referral or for further investigation
• Verify information with card issuing banks andvalidatesuspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
• Capture and hold funds according to guidelines as warranted.Recommendreserve releaseof merchant funds whereappropriate.
• Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments
• Provide quality customer service and subject matterexpertiseto all internal departments, GlobalPaymentsthird party partners, independent sales organizationsand alsoliaise with credit card issuers and financial institutions.

Whatyou’llbring

• High School Diploma or equivalent.
• Proven organizational, analytical andproblem solvingskills
• Flexibility to work different shift schedules, including weekends and holidays
• Strong analytical anddecision makingskills
• High standards in professionalism and fostering positive customer experience
• Ability to work independently while maintaining high level of accuracy
• Ability to multitask in a complex environment
• Adept in Google applications

It’sa bonus if you have

• Associates or Bachelors Degree
• 1 year of risk and fraud management experience

This is a good opportunity to bring in some of our values and behaviors:

• Think like a client: Wecaredeeply about our clients’ success. We ask,listenand learn —curiousto understand first. Ourpassiondrives excellence in everything we set out to do.
• Act like an owner: We takeaccountability— working at pace to own our outcomes. Weempowereach other to make decisions.We’reinnovative— always finding better ways to deliver impact.
• Win as one team: We value personalconnections— moving forward together with clarity. We buildinclusiveand global teams — embracing different perspectives and ideas.It’salways ‘we,’ never ‘me.’We’redeterminedto succeed together.

About the team

Our inclusive and global teams win together every day.We’reproud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections

–it’sunmatched. Come and be part of an ever‑ evolving company and get dynamic opportunities that go beyond borders.

What makes aGlobalpayer?

Globalpayersthink like a client, act like anownerand win as one team.We’recurious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, andit’sour passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like aGlobalpayer.

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [e-mail].